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Dato Capital Panama

Gilberto Cruz Rios

Cruz Rios Gilberto

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

GILBERTO CRUZ RIOS (Panama) Page visits 2024

Searches

GILBERTO CRUZ RIOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, June 14, 1993Appointment as Resident AgentPanamá
Wednesday, June 26, 1996Appointment as Resident AgentPanamá
Wednesday, January 15, 1997Appointment as Resident AgentPanamá
Friday, February 21, 1997Appointment as Resident AgentPanamá
Thursday, June 21, 2001Appointment as Resident AgentPanamá
Monday, February 25, 2002Appointment as Resident AgentPanamá
Thursday, May 22, 2003Appointment as Resident AgentPanamá
Wednesday, July 21, 2004Appointment as Resident AgentPanamá
Thursday, September 1, 2005Appointment as Resident AgentPanamá
Friday, November 18, 2005Appointment as Resident AgentPanamá
Tuesday, August 22, 2006Appointment as Resident AgentPanamá
Tuesday, September 26, 2006Appointment as Resident AgentPanamá
Monday, December 4, 2006Appointment as Resident AgentPanamá
Tuesday, January 23, 2007Appointment as Resident AgentPanamá
Monday, February 26, 2007Appointment as Resident AgentPanamá
Tuesday, July 3, 2007Appointment as SubscriberPanamá
Thursday, August 23, 2007Appointment as Director and Resident AgentPanamá
Wednesday, September 5, 2007Appointment as Resident AgentPanamá
Monday, September 10, 2007Appointment as Resident AgentPanamá
Tuesday, October 30, 2007Appointment as Resident AgentPanamá
Monday, December 17, 2007Appointment as Resident AgentPanamá
Wednesday, January 16, 2008Appointment as Resident AgentPanamá
Thursday, January 24, 2008Appointment as Resident AgentPanamá
Wednesday, February 13, 2008Appointment as Director and Resident AgentPanamá
Monday, February 25, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, March 27, 2008Appointment as Resident AgentPanamá
Monday, March 31, 2008Appointment as Resident AgentPanamá
Wednesday, April 23, 2008Appointment as SubscriberPanamá
Tuesday, May 6, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 21, 2008Appointment as SubscriberPanamá
Tuesday, July 22, 2008Appointment as Resident AgentPanamá
Thursday, August 14, 2008Appointment as Resident AgentPanamá
Wednesday, September 3, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Monday, September 8, 2008Appointment as Director and Resident AgentPanamá
Monday, October 6, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, October 10, 2008Appointment as Resident AgentPanamá
Monday, November 24, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, February 2, 2009Appointment as Director and Resident AgentPanamá
Monday, February 9, 2009Appointment as Resident AgentPanamá
Friday, March 13, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, April 20, 2009Appointment as Treasurer,Director and Resident AgentPanamá
Friday, May 8, 2009Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Tuesday, May 12, 2009Appointment as Resident AgentPanamá
Monday, May 25, 2009Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, July 8, 2009Appointment as Resident AgentPanamá
Tuesday, July 21, 2009Appointment as SubscriberPanamá
Monday, September 14, 2009Appointment as Resident AgentPanamá
Wednesday, December 2, 2009Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, February 4, 2010Appointment as Resident AgentPanamá
Monday, February 8, 2010Appointment as Resident AgentPanamá
Thursday, February 18, 2010Appointment as Resident AgentPanamá
Tuesday, March 2, 2010Appointment as Resident AgentPanamá
Tuesday, March 9, 2010Appointment as Resident AgentPanamá
Friday, March 12, 2010Appointment as Resident AgentPanamá
Wednesday, March 17, 2010Appointment as Director and Resident AgentPanamá
Tuesday, March 30, 2010Appointment as Resident AgentPanamá
Thursday, May 13, 2010Appointment as Resident AgentPanamá
Thursday, July 1, 2010Appointment as Resident AgentPanamá
Tuesday, August 24, 2010Appointment as President,Director and Resident AgentPanamá
Friday, September 3, 2010Appointment as Resident AgentPanamá
Tuesday, September 21, 2010Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, November 18, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 5, 2011Appointment as Resident AgentPanamá
Monday, January 17, 2011Appointment as Resident AgentPanamá
Tuesday, January 18, 2011Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, January 20, 2011Appointment as Resident AgentPanamá
Thursday, January 27, 2011Appointment as President,Director and Resident AgentPanamá
Monday, January 31, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, February 7, 2011Appointment as President,Director and Resident AgentPanamá
Tuesday, March 1, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 23, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, April 13, 2011Appointment as Resident AgentPanamá
Tuesday, May 3, 2011Appointment as Resident AgentPanamá
Thursday, May 12, 2011Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, May 20, 2011Appointment as Resident AgentPanamá
Monday, May 30, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 7, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, June 13, 2011Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, July 4, 2011Appointment as Resident AgentPanamá
Wednesday, August 10, 2011Appointment as Resident AgentPanamá
Thursday, August 25, 2011Appointment as Director and Resident AgentPanamá
Wednesday, November 2, 2011Appointment as Resident AgentPanamá
Tuesday, January 24, 2012Appointment as Resident AgentPanamá
Wednesday, February 8, 2012Appointment as Director and Resident AgentPanamá
Wednesday, February 15, 2012Appointment as Resident AgentPanamá
Friday, February 17, 2012Appointment as Resident AgentPanamá
Tuesday, March 6, 2012Appointment as Resident AgentPanamá
Thursday, April 26, 2012Appointment as Resident AgentPanamá
Wednesday, June 6, 2012Appointment as Resident AgentPanamá
Wednesday, June 13, 2012Appointment as Resident AgentPanamá
Wednesday, July 18, 2012Appointment as Resident AgentPanamá
Wednesday, August 22, 2012Appointment as Resident AgentPanamá
Tuesday, November 6, 2012Appointment as Resident AgentPanamá
Monday, November 12, 2012Appointment as Resident AgentPanamá
Tuesday, November 20, 2012Appointment as Director and Resident AgentPanamá
Monday, January 21, 2013Appointment as Director and Resident AgentPanamá
Monday, January 28, 2013Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, February 19, 2013Appointment as Resident AgentPanamá
Wednesday, March 6, 2013Appointment as Resident AgentPanamá
Thursday, May 2, 2013Appointment as Director and Resident AgentPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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